SEATTLE SOFTWARE LTD.
FARNBOROUGH GORDONS69 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 05196435
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address VICTORIA HOUSE, 50-58 VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Stephen Kenneth Lawrence on 1 October 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEATTLE SOFTWARE LTD. are www.seattlesoftware.co.uk, and www.seattle-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seattle Software Ltd is a Private Limited Company. The company registration number is 05196435. Seattle Software Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Seattle Software Ltd is Victoria House 50 58 Victoria Road Farnborough Hampshire Gu14 7pg. . DONOGUUE, Andrew Paul is a Director of the company. LAWRENCE, Stephen Kenneth is a Director of the company. Secretary GORDON, James Douglas Strachan has been resigned. Secretary LAWRENCE, Stephen Kenneth has been resigned. Nominee Secretary TURNER, Brian Richard has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director GORDON, James Douglas Strachan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DONOGUUE, Andrew Paul
Appointed Date: 01 December 2004
73 years old
Director
LAWRENCE, Stephen Kenneth
Appointed Date: 06 December 2004
72 years old

Resigned Directors

Secretary
GORDON, James Douglas Strachan
Resigned: 05 June 2008
Appointed Date: 01 December 2004
Secretary
LAWRENCE, Stephen Kenneth
Resigned: 05 June 2008
Appointed Date: 06 December 2004
Nominee Secretary
TURNER, Brian Richard
Resigned: 01 December 2004
Appointed Date: 03 August 2004
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 October 2010
Appointed Date: 05 June 2008
Nominee Director
GORDON, James Douglas Strachan
Resigned: 01 December 2004
Appointed Date: 03 August 2004
64 years old

Persons With Significant Control

Mr Andrew Paul Donoghue
Notified on: 3 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SEATTLE SOFTWARE LTD. Events

03 Oct 2016
Director's details changed for Mr Stephen Kenneth Lawrence on 1 October 2016
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 40 more events
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
17 Dec 2004
Director resigned
17 Dec 2004
Secretary resigned
03 Aug 2004
Incorporation

SEATTLE SOFTWARE LTD. Charges

9 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied on 17 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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